Board committees

Audit Committee

Jürgen Alfred Rudolf FRIEDRICH
Sandrine Suzanne Eleonore Agar ZERBIB

Terms of Reference

Nomination Committee

Dr. Raymond OR Ching Fai (Chairman)
Carmelo LEE Ka Sze

Terms of Reference

Remuneration Committee

Anders Christian KRISTIANSEN
Carmelo LEE Ka Sze
Sandrine Suzanne Eleonore Agar ZERBIB

Terms of Reference

Risk Management Committee

Carmelo LEE Ka Sze (Chairman)
Dr. Johannes Georg SCHMIDT-SCHULTES